1 duplicate copy in the archive
Funds transfer request: $1,109,391.24 (EFTA01483559)
Title Matchefta-efta01483559
Case Filesd-10-EFTA01483559Dept. of JusticeFunds transfer request: $1,109,391.24 (EFTA01483559)
Unknown1p
Case File
sd-10-EFTA01483559Dept. of JusticeFunds transfer request: $1,109,391.24 (EFTA01483559)
Financial Record
rA S' SALIM JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 311/12 to 3/30/12 Date Description Deposits & Credits Transfers & Withdrawals Balance 03/28 03/28 Fedwire Debit Via: Regions Bk/ NC: Atlanta Refrigeration Service Ref: 2,956.40 141,350 76 Ref Final Pa ment Toward 1-27-2012 Statement/Time/17:44 lmad: Tm: 03/29 Ur-Cash Redemption 972 65 142,323.41 i l 03/29 03/29 Fedwire Debit Via: Wells Fargo NA/ 10MM NC. Ref: Ref Exp 10,840.08 1
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483559
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.